2
Total Mentions
2
Documents
14
Connected Entities
Location referenced in documents
EFTA00039998
egistry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel. On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN was traveling to France from 3/19/2019 through 03/29/2019 via his private jet (N212JE). No other countries are listed on the notificat
EFTA00040006
egistry Coordinator. During this meeting EPSTEIN signed the Notification of Duty to Report travel. On 3/19/2019 the USMS received notification from the US Virgin Islands Sex Offender Registry that EPSTEIN was traveling to France from 3/19/2019 through 03/29/2019 via his private jet (N212JE). No other countries are listed on the notificat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Vienna
LocationCapital of and state in Austria

Monaco
LocationMicrostate in Western Europe

Customs and Border Protection
OrganizationU.S. Customs and Border Protection

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Air Traffic Controller
OrganizationOrganization referenced in documents
the US Virgin Island Department of Justice
OrganizationOrganization referenced in documents
the Sex Offender Registry Coordinator
OrganizationOrganization referenced in documents
Supervisory Inspector
OrganizationOrganization referenced in documents
IML Unit
OrganizationOrganization referenced in documents
International Megan's Law
OrganizationOrganization referenced in documents